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Corporate Information

BOARD OF DIRECTORS

Tan Sri Sulong bin Matjeraie
Independent Non-Executive Director / Chairman

Dato Hj Ahmadi bin Yusoff
Executive Director

Ng Ing Peng
Independent Non-Executive Director

Abdul Rahim bin Abdul Hamid
Senior Independent Non-Executive Director

Dato' Anthony @ Firdauz bin Bujang
Executive Director & Group Chief Executive Officer

Gian Carlo Maccagno
Non-Independent Non-Executive Director

Simon Ong
Executive Director


AUDIT COMMITTEE

Abdul Rahim bin Abdul Hamid
Chairman

Tan Sri Datuk Seri Panglima Sulong bin Matjeraie

Ng Ing Peng

Gian Carlo Maccagno

BOARD RISK MANAGEMENT COMMITTEE

Abdul Rahim bin Abdul Hamid
Chairman

Gian Carlo Maccagno

Simon Ong

NOMINATING COMMITTEE

Ng Ing Peng
Chairwoman

Abdul Rahim bin Abdul Hamid

REMUNERATION COMMITTEE

Abdul Rahim bin Abdul Hamid
Chairman

Gian Carlo Maccagno

Ng Ing Peng

COMPANY SECRETARIES

Chua Siew Chuan (MAICSA 0777689/ SSM PC NO. 201908002648)
Lim Lih Chau (LS0010105/ SSM PC NO. 201908001454)

AUDITORS

PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF 1146)
Chartered Accountants
Level 10, 1 Sentral,
Jalan Rakyat,
Kuala Lumpur Sentral,
P.O. Box 10192,
50706 Kuala Lumpur,
Wilayah Persekutuan

HEADQUARTERS

Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my

REGISTERED OFFICE

Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my

Sarawak
Lot 651 , H.S. Chin Building, Lorong 2, Krokop 2, 98000 Miri, Sarawak

Lot 2000, Piasau Industrial Estate, 98000 Miri, Sarawak


SHARE REGISTRAR

Securities Services (Holdings) Sdn Bhd ( Company No. 36869T )
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000
Fax: 03-2094 9940 | 03-2095 0292
www: http://www.securities-services.com.my

PRINCIPAL BANKERS

OCBC Bank (Malaysia) Berhad [Registration No. 199401009721 (295400-W)]
Malayan Banking Berhad [Registration No. 196001000142 (3813-K)]
United Overseas Bank (Malaysia) Berhad [Registration No. 199301017069 (271809-K)]

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Sector : Trading/Services
Stock Code : 5133
Stock Name : PENERGY
Listed on 26 July 2007